SOFTEC LTD

Company number 04149063

Date	Type	Description	View / Download
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Share issue 09/01/03
07 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Apr 2003	88(2)R	Ad 09/01/03--------- £ si 60@1=60 £ ic 2/62	(2 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointment 23/10/02	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	288a	New director appointed	(2 pages)
04 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
18 Jun 2002	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
23 May 2002	CERTNM	Company name changed sir solutions LTD\certificate issued on 23/05/02	(2 pages)
23 May 2002	363s	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 363(353) ‐ Location of register of members address changed	(7 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: c/o midlands company services LIMITED 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
19 Mar 2001	CERTNM	Company name changed sir trading LIMITED\certificate issued on 19/03/01	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	NEWINC	Incorporation	(10 pages)

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